Company number 06431274
Status Active
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address FLAT 2 BOUGHTON HOUSE, GREEN LANE, HENLEY ON THAMES, OXFORDSHIRE, ENGLAND, RG9 1LR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Registered office address changed from Boughton House Green Lane Henley on Thames Oxfordshire RG9 1LR to Flat 2 Boughton House Green Lane Henley on Thames Oxfordshire RG9 1LR on 16 March 2017; Appointment of Mr Dameon Wagner as a director on 2 December 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of BOUGHTON HOUSE LIMITED are www.boughtonhouse.co.uk, and www.boughton-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Boughton House Limited is a Private Limited Company.
The company registration number is 06431274. Boughton House Limited has been working since 19 November 2007.
The present status of the company is Active. The registered address of Boughton House Limited is Flat 2 Boughton House Green Lane Henley On Thames Oxfordshire England Rg9 1lr. The company`s financial liabilities are £4.41k. It is £1.12k against last year. And the total assets are £5.01k, which is £1.21k against last year. NAHUM, Gillian Muriel is a Secretary of the company. HOWARD, Alan Humfrey is a Director of the company. NAHUM, Gillian Muriel is a Director of the company. WAGNER, Dameon is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director WAGNER, Sally Ann has been resigned. Director WARDHAUGH, Martin has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".
boughton house Key Finiance
LIABILITIES
£4.41k
+34%
CASH
n/a
TOTAL ASSETS
£5.01k
+31%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 19 November 2007
Appointed Date: 19 November 2007
Director
WAGNER, Sally Ann
Resigned: 12 February 2016
Appointed Date: 10 January 2008
81 years old
Director
WARDHAUGH, Martin
Resigned: 26 April 2010
Appointed Date: 19 November 2007
65 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 19 November 2007
Appointed Date: 19 November 2007
BOUGHTON HOUSE LIMITED Events
16 Mar 2017
Registered office address changed from Boughton House Green Lane Henley on Thames Oxfordshire RG9 1LR to Flat 2 Boughton House Green Lane Henley on Thames Oxfordshire RG9 1LR on 16 March 2017
12 Dec 2016
Appointment of Mr Dameon Wagner as a director on 2 December 2016
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Termination of appointment of Sally Ann Wagner as a director on 12 February 2016
...
... and 31 more events
10 Dec 2007
Secretary resigned
10 Dec 2007
New director appointed
10 Dec 2007
New secretary appointed
10 Dec 2007
Registered office changed on 10/12/07 from: 31 corsham street london N1 6DR
19 Nov 2007
Incorporation